Barnes
London
SW13 0AE
Director Name | Mark Adrian Sykes |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Jubilee Way Crowland Peterborough Cambridgeshire PE6 0JS |
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Director Name | Rajesh Bedi |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Jasmin 5 Temple Way, Farnham Common Slough Berkshire SL2 3HE |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2005 | Application for striking-off (1 page) |
4 October 2004 | Director's particulars changed (1 page) |
8 July 2004 | Return made up to 14/03/04; full list of members (5 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
8 October 2003 | Director's particulars changed (1 page) |
22 April 2003 | Return made up to 14/03/03; full list of members (5 pages) |
18 March 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
15 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
30 October 2001 | Secretary's particulars changed (1 page) |
19 June 2001 | Location of register of members (1 page) |
19 June 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
19 June 2001 | Ad 14/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 March 2001 | Secretary resigned (1 page) |
26 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (2 pages) |
14 March 2001 | Incorporation (13 pages) |